ALBEA UK LIMITED

Company summary

Company number: 00061652
Status: ACTIVE
Incorporated / age: 21 April 1899127 years
Registered office: 36 High Street, Halstead, CO9 2AP, England
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 High Street, Halstead, CO9 2AP, England
Nature of business
Manufacture of plastic packing goods
Previous company names
BETTS UK LIMITED
COURTAULDS PACKAGING LIMITED
COURTAULDS (BELMONT) LIMITED
WOODEAVES COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE SAINT-AUBIN, Barbara Charlotte Jeanette ACTIVE	Director	01 Jul 2022		France	October 1976	36, High Street, Halstead, CO9 2AP, England
EATON, Derek James ACTIVE	Director	30 Jul 2010		England	September 1968	36, High Street, Halstead, CO9 2AP, England
GRAVES, Karl ACTIVE	Director	26 Oct 2012		England	February 1972	36, High Street, Halstead, CO9 2AP, England
QUINOT, Michele Marie Christine ACTIVE	Director	01 Dec 2023		France	May 1986	36, High Street, Halstead, CO9 2AP, England
CHAPMAN, David Neville Siegfried RESIGNED	Secretary	25 Nov 1998	04 May 2006			5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB
FENN, Claire RESIGNED	Secretary	26 Sep 2007	15 Aug 2008			505 Ipswich Road, Colchester, Essex, CO4 9HE
POMEROY, Valerie Ann RESIGNED	Secretary		25 Nov 1998			19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
SPEARS, Andrea Mary RESIGNED	Secretary	30 Oct 2008	31 Jul 2013			16, Dalkeith Road, London, SE21 8LS, United Kingdom
STURGEON, Paul Stuart RESIGNED	Secretary	04 May 2006	26 Sep 2007			Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
ASHBY, Peter John RESIGNED	Director	28 Feb 2007	04 Oct 2007		September 1947	25 The Mill, Dedham, Colchester, Essex, CO7 6DJ
BEDNALL, John Allan RESIGNED	Director	09 Nov 1998	25 Nov 1998		April 1948	40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
BOURNE, Sarah RESIGNED	Director	04 Oct 2007	03 Dec 2008	England	March 1975	7 Burrs Close, Bury, BL8 1JU
CHAPMAN, Keith Anthony RESIGNED	Director	12 Jun 2009	31 Mar 2012	England	March 1955	Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN
COPE, Paul Michael RESIGNED	Director		20 Feb 1997	United Kingdom	February 1952	Woodpeckers 14 New Cut, Layer De La Haye, Colchester, Essex, CO2 0ED
FILIPE, Jose Valentim RESIGNED	Director	01 Jul 2019	01 Nov 2021	England	July 1966	De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
HENFREY, Neil Francis, Dr RESIGNED	Director	08 Jul 2008	30 Jul 2010	United Kingdom	June 1961	Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1LT
HIRST, Stephen RESIGNED	Director		31 Aug 1992	England	November 1947	12 Ireton Road, Colchester, Essex, CO3 3AT
HODGES, William Daniel RESIGNED	Director	25 Nov 1998	28 Feb 1999		November 1948	138 London Road, Copford, Colchester, CO6 1BQ
JEFFERIES, Basil RESIGNED	Director		20 Feb 1997	United Kingdom	September 1946	Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF
LOCK, Allan Martin RESIGNED	Director	03 Dec 2008	26 Oct 2012	England	April 1970	9, Colchester Road, West Mersea, Colchester, Essex, CO5 8RS, United Kingdom
MAGALHAES, Laurent RESIGNED	Director	01 Nov 2021	01 Jul 2022	France	January 1967	De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
MASON, Rosemary RESIGNED	Director	25 Nov 1998	04 Oct 2007	England	August 1956	The Owls, 80 The Street, Chelsworth, Suffolk, IP7 7HU
MCDONNELL, Ian Vincent RESIGNED	Director	03 Dec 2008	17 May 2011	England	April 1962	38, St. Georges Street, Ipswich, Suffolk, IP1 3LH, United Kingdom
MINES, Paul Robert RESIGNED	Director	25 Nov 1998	09 Mar 2006	United Kingdom	September 1963	Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
MORRIS, George Eryl RESIGNED	Director		31 Aug 1998	United Kingdom	August 1943	Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
PEARSON, Andrew Mitchell RESIGNED	Director	25 Nov 1998	06 Sep 1999		October 1965	Orchard Cottage, Church Road, Peldon, Colchester, Essex, CO5 7PT
POTTER, Martin John RESIGNED	Director	20 May 1997	10 Nov 1998		March 1956	3 Ridgeway, Highwoods, Colchester, CO4 4UW
ROGERS, Peter Lloyd RESIGNED	Director	11 Nov 1996	25 Nov 1998		December 1947	Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
SCHRYVE, Frédéric Olivier Hugues Corneille RESIGNED	Director	01 Dec 2017	01 Sep 2018	France	April 1969	De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
SCHUH, Arnaud RESIGNED	Director	01 Sep 2018	01 Jul 2019	France	July 1969	De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
SHANLEY, Patrick RESIGNED	Director	01 Mar 1995	09 Jan 1998		April 1954	1 Witley Farm Close, Solihull, West Midlands, B91 3GX
SLASKI, Helen Julia RESIGNED	Director	25 Nov 1998	31 Aug 2000	United Kingdom	January 1956	Oerchard Cottage 7 Harston Road, Newton, Cambridge, Cambridgeshire, CB2 5PA
SMITH, Dennis Arthur RESIGNED	Director		25 Nov 1998		August 1941	12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
STURGEON, Paul Stuart RESIGNED	Director	13 Nov 2006	08 Sep 2008	England	October 1966	Garlands Farm House, Birch, Colchester, Essex, CO2 0NS
VILLEMIN, Laurent RESIGNED	Director	31 Mar 2012	01 Dec 2017	France	June 1968	De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE, England
WHEELER, Robert John RESIGNED	Director		28 Feb 1995		January 1936	Rewlands 71 Harestock Lodge, Harestock Road, Winchester, Hampshire, SO22 6NX, England

DE SAINT-AUBIN, Barbara Charlotte Jeanette ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: France
Date of birth: October 1976
Address: 36, High Street, Halstead, CO9 2AP, England

EATON, Derek James ACTIVE
Role: Director
Appointed on: 30 Jul 2010
Country of Residence: England
Date of birth: September 1968
Address: 36, High Street, Halstead, CO9 2AP, England

GRAVES, Karl ACTIVE
Role: Director
Appointed on: 26 Oct 2012
Country of Residence: England
Date of birth: February 1972
Address: 36, High Street, Halstead, CO9 2AP, England

QUINOT, Michele Marie Christine ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: France
Date of birth: May 1986
Address: 36, High Street, Halstead, CO9 2AP, England

CHAPMAN, David Neville Siegfried RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 04 May 2006
Address: 5 Culvert Close, Coggeshall, Colchester, Essex, CO6 1PB

FENN, Claire RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 15 Aug 2008
Address: 505 Ipswich Road, Colchester, Essex, CO4 9HE

POMEROY, Valerie Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1998
Address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD

SPEARS, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 31 Jul 2013
Address: 16, Dalkeith Road, London, SE21 8LS, United Kingdom

STURGEON, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 26 Sep 2007
Address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS

ASHBY, Peter John RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 04 Oct 2007
Date of birth: September 1947
Address: 25 The Mill, Dedham, Colchester, Essex, CO7 6DJ

BEDNALL, John Allan RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 25 Nov 1998
Date of birth: April 1948
Address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU

BOURNE, Sarah RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: March 1975
Address: 7 Burrs Close, Bury, BL8 1JU

CHAPMAN, Keith Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1955
Address: Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN

COPE, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Woodpeckers 14 New Cut, Layer De La Haye, Colchester, Essex, CO2 0ED

FILIPE, Jose Valentim RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: July 1966
Address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

HENFREY, Neil Francis, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1LT

HIRST, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: England
Date of birth: November 1947
Address: 12 Ireton Road, Colchester, Essex, CO3 3AT

HODGES, William Daniel RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 28 Feb 1999
Date of birth: November 1948
Address: 138 London Road, Copford, Colchester, CO6 1BQ

JEFFERIES, Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF

LOCK, Allan Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: April 1970
Address: 9, Colchester Road, West Mersea, Colchester, Essex, CO5 8RS, United Kingdom

MAGALHAES, Laurent RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Jul 2022
Country of Residence: France
Date of birth: January 1967
Address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

MASON, Rosemary RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: August 1956
Address: The Owls, 80 The Street, Chelsworth, Suffolk, IP7 7HU

MCDONNELL, Ian Vincent RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: April 1962
Address: 38, St. Georges Street, Ipswich, Suffolk, IP1 3LH, United Kingdom

MINES, Paul Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF

MORRIS, George Eryl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

PEARSON, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 06 Sep 1999
Date of birth: October 1965
Address: Orchard Cottage, Church Road, Peldon, Colchester, Essex, CO5 7PT

POTTER, Martin John RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 10 Nov 1998
Date of birth: March 1956
Address: 3 Ridgeway, Highwoods, Colchester, CO4 4UW

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 25 Nov 1998
Date of birth: December 1947
Address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

SCHRYVE, Frédéric Olivier Hugues Corneille RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Sep 2018
Country of Residence: France
Date of birth: April 1969
Address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

SCHUH, Arnaud RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2019
Country of Residence: France
Date of birth: July 1969
Address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

SHANLEY, Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 09 Jan 1998
Date of birth: April 1954
Address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX

SLASKI, Helen Julia RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Oerchard Cottage 7 Harston Road, Newton, Cambridge, Cambridgeshire, CB2 5PA

SMITH, Dennis Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: August 1941
Address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY

STURGEON, Paul Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 08 Sep 2008
Country of Residence: England
Date of birth: October 1966
Address: Garlands Farm House, Birch, Colchester, Essex, CO2 0NS

VILLEMIN, Laurent RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 01 Dec 2017
Country of Residence: France
Date of birth: June 1968
Address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE, England

WHEELER, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1936
Address: Rewlands 71 Harestock Lodge, Harestock Road, Winchester, Hampshire, SO22 6NX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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